Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Dissolved |
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Company Number | 02099552 |
Record last updated | Saturday, September 10, 2016 2:26:51 AM UTC |
Official Address | Moreton House 14 South Grove London N66bj Highgate |
Postal Code | N66BJ |
Sector | Life insurance |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Dec 16, 2014 | Annual accounts | |
Registry | Sep 1, 2014 | Annual return | |
Financials | Aug 27, 2013 | Annual accounts | |
Registry | Aug 19, 2013 | Annual return | |
Financials | Jan 22, 2013 | Annual accounts | |
Registry | Aug 16, 2012 | Annual return | |
Financials | Jan 5, 2012 | Annual accounts | |
Registry | Aug 25, 2011 | Annual return | |
Financials | Sep 24, 2010 | Annual accounts | |
Registry | Aug 20, 2010 | Annual return | |
Financials | Dec 17, 2009 | Annual accounts | |
Registry | Aug 26, 2009 | Annual return | |
Registry | Jan 23, 2009 | Annual return 2099... | |
Financials | Oct 14, 2008 | Annual accounts | |
Financials | Jan 25, 2008 | Annual accounts 2099... | |
Registry | Sep 9, 2007 | Annual return | |
Financials | Jan 18, 2007 | Annual accounts | |
Registry | Aug 25, 2006 | Annual return | |
Financials | Feb 28, 2006 | Annual accounts | |
Registry | Aug 25, 2005 | Annual return | |
Financials | Jan 20, 2005 | Annual accounts | |
Registry | Sep 13, 2004 | Annual return | |
Financials | Feb 3, 2004 | Annual accounts | |
Registry | Sep 6, 2003 | Annual return | |
Financials | Jan 26, 2003 | Annual accounts | |
Registry | Sep 4, 2002 | Appointment of a secretary | |
Registry | Sep 4, 2002 | Annual return | |
Registry | Aug 29, 2002 | Appointment of a woman as Secretary | |
Registry | Aug 29, 2002 | Resignation of one Underwriter and one Secretary (a man) | |
Financials | Oct 10, 2001 | Annual accounts | |
Registry | Sep 17, 2001 | Resignation of a director | |
Registry | Sep 17, 2001 | Appointment of a secretary | |
Registry | Sep 17, 2001 | Annual return | |
Financials | Dec 28, 2000 | Annual accounts | |
Registry | Sep 29, 2000 | Appointment of a man as Underwriter and Secretary | |
Registry | Sep 24, 2000 | Resignation of one Underwriter and one Director (a man) | |
Registry | Sep 6, 2000 | Annual return | |
Financials | Dec 16, 1999 | Annual accounts | |
Registry | Sep 10, 1999 | Annual return | |
Financials | Jan 8, 1999 | Annual accounts | |
Registry | Oct 16, 1998 | Annual return | |
Financials | Jan 30, 1998 | Annual accounts | |
Registry | Sep 10, 1997 | Annual return | |
Financials | Jan 21, 1997 | Annual accounts | |
Registry | Jan 21, 1997 | Exemption from appointing auditors | |
Registry | Oct 15, 1996 | Annual return | |
Financials | Dec 28, 1995 | Annual accounts | |
Registry | Sep 6, 1995 | Annual return | |
Financials | Jan 13, 1995 | Annual accounts | |
Registry | Oct 26, 1994 | Annual return | |
Financials | Feb 2, 1994 | Annual accounts | |
Registry | Sep 12, 1993 | Annual return | |
Financials | Oct 5, 1992 | Annual accounts | |
Registry | Sep 28, 1992 | Annual return | |
Financials | Oct 3, 1991 | Annual accounts | |
Registry | Sep 18, 1991 | Annual return | |
Registry | Aug 31, 1991 | Two appointments: 2 men | |
Financials | Apr 9, 1991 | Annual accounts | |
Registry | Apr 9, 1991 | Annual return | |
Registry | Feb 13, 1990 | Annual return 2099... | |
Financials | Sep 19, 1989 | Annual accounts | |
Financials | Mar 10, 1989 | Annual accounts 2099... | |
Registry | Mar 10, 1989 | Annual return | |
Registry | Mar 23, 1987 | Gazettable document | |
Registry | Mar 10, 1987 | Change in situation or address of registered office | |
Registry | Mar 6, 1987 | Change of name certificate | |
Registry | Feb 13, 1987 | Certificate of incorporation |